BOOTHBY SOLAR LIMITED

Company number 08615724

Date	Type	Description	View / Download
06 Jul 2016	TM01	Termination of appointment of Mark Hogan as a director on 3 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Mark Hogan as a director on 3 June 2016	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
20 Jun 2016	MR01	Registration of charge 086157240002, created on 10 June 2016	(8 pages)
20 Jun 2016	MR01	Registration of charge 086157240003, created on 10 June 2016	(46 pages)
01 Jun 2016	MR04	Satisfaction of charge 086157240001 in full	(4 pages)
26 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(5 pages)
21 Jan 2016	CERTNM	Company name changed igp solar pv plant number 4 LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-17	(3 pages)
20 Jan 2016	AP01	Appointment of Mr Markus Wirth as a director on 17 January 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Karl Peter Vest as a director on 17 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Mark Hogan as a director on 17 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ian Paul Lawrie as a director on 17 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Colm Richard Killeen as a director on 17 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 17 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Ian Lawrie as a secretary on 17 January 2016	(1 page)
09 Dec 2015	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015	(1 page)
09 Dec 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015	(2 pages)
27 Aug 2015	AA	Micro company accounts made up to 31 July 2015	(3 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(4 pages)
11 May 2015	CH01	Director's details changed for Ian Paul Lawrie on 27 April 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Colm Richard Killeen on 21 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Ian Lawrie as a director on 20 March 2015	(2 pages)
09 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)